Manager, Financial Crime Compliance The candidate will Provide FCC/AML advisory to business stakeholders in daily operations (e.g. AML Risk Assessment, Transaction Monitoring and Sanction etc.). Conduct corporate investigations (including but not ..

Senior Compliance Manager / Compliance Manager - Compliance Division The candidate will be ... be responsible for: Participate in compliance risk assessments, reporting, reviews and testing. ... to business units..

Treasury/Chief Investment Office, Business Control Manager, Associate','200028280','!*!Who We Are:JPMorgan Chase & ... the firm’s structural interest rate risk, primarily through a global investment ... and reporting the firm’s liquidity risk.•..

... of physical security function including assessment, design and implementation of security ... Human Resources, IT, Legal, Audit, Compliance, and Global Real Estate. Review ... to. Manage and assess security..

Compliance officer The candidate will supporting ... candidate will supporting the Local Compliance Officer in managing the relation ... external auditors; Supporting the Local Compliance Officer in managing Supervisory Authorities'..

Senior Manager/ Manager (Investment Risk And Compliance) The candidate will be responsible ... for: Implement and enhancement of risk and compliance framework, policies and procedures in ... in Investment Management..

Manager / Assistant Manager - Compliance The candidate will be responsible ... solutions and systems; Manage the compliance monitoring risk assessment and testing process; Monitor and ... Draft, revise, update..

Manager/Associate Director, Data Governance, Privacy and Protection, Technology Consulting The candidate will assess risks, identify gaps and provide advice on data protection and privacy for the client. Evaluate data privacy and ..

... initiatives and programs to ensure compliance of Sarbanes-Oxley requirements in Asia ... reports and etc.)Manage Asia SOX compliance reporting and related documentation (e.g. ... (e.g. quarterly certification, management control..